MAXISTAFF LIMITED

Company number 04467344 ·

Liquidation

78 filings

Date Filing
18 Feb 2026 Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to Unit 8 the Priory Priory Road Wolston Coventry CV8 3FX on 2026-02-18 · 3 pages View document
15 Feb 2026 Termination of appointment of Benjamin Steven Percival as a director on 2023-11-15 · 1 page View document
15 Feb 2026 Termination of appointment of Mitesh Soma as a director on 2023-11-15 · 1 page View document
9 Dec 2025 Liquidators' statement of receipts and payments to 2025-11-06 · 12 pages View document
20 Dec 2024 Liquidators' statement of receipts and payments to 2024-11-06 · 11 pages View document
15 Nov 2023 Resolutions · 1 page View document
15 Nov 2023 Registered office address changed from 249 Rawlinson Street Barrow-in-Furness Cumbria LA14 1DW to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2023-11-15 · 2 pages View document
15 Nov 2023 Statement of affairs · 11 pages View document
15 Nov 2023 Resolutions View document
15 Nov 2023 Appointment of a voluntary liquidator · 3 pages View document
24 Jul 2023 Confirmation statement made on 2023-06-21 with no updates · 3 pages View document
14 Jun 2023 Total exemption full accounts made up to 2022-08-31 · 12 pages View document
29 Nov 2022 Change of details for Abbey Blinds Holding Co Ltd as a person with significant control on 2022-03-31 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
7 May 2022 Cessation of Philip George Miles Cowing as a person with significant control on 2022-03-31 · 1 page View document
7 May 2022 Notification of Abbey Blinds Holding Co Ltd as a person with significant control on 2022-03-31 · 2 pages View document
7 May 2022 Appointment of Mr Benjamin Steven Percival as a director on 2022-03-31 · 2 pages View document
7 May 2022 Termination of appointment of Philip George Miles Cowing as a director on 2022-03-31 · 1 page View document
7 May 2022 Termination of appointment of Jacqueline Cowing as a director on 2022-03-31 · 1 page View document
7 May 2022 Termination of appointment of Jacqueline Cowing as a secretary on 2022-03-31 · 1 page View document
7 May 2022 Appointment of Mr Mitesh Soma as a director on 2022-03-31 · 2 pages View document
16 Apr 2022 Registration of charge 044673440001, created on 2022-03-31 · 23 pages View document
5 Jan 2022 Total exemption full accounts made up to 2021-08-31 · 10 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
26 Jul 2021 Confirmation statement made on 2021-06-21 with no updates · 3 pages View document
27 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
13 Jul 2020 VARYING SHARE RIGHTS AND NAMES View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES View document
20 Mar 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES View document
2 Apr 2019 31/08/18 TOTAL EXEMPTION FULL View document
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES View document
23 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
16 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE COWING View document
16 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP GEORGE MILES COWING View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES View document
24 Apr 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
4 Jul 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
27 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
25 Jun 2015 Annual return made up to 21 June 2015 with full list of shareholders View document
26 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
27 Jun 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
29 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
27 Jun 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
3 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
29 Jun 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
11 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
13 Jul 2011 Annual return made up to 21 June 2011 with full list of shareholders View document
26 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
25 Jun 2010 Annual return made up to 21 June 2010 with full list of shareholders View document
1 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
20 Aug 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS View document
22 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
27 Jun 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS View document
27 May 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
3 Aug 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS View document
12 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
3 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
29 Jun 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS View document
25 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
17 Jun 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS View document
28 Jun 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS View document
22 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
2 Jul 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS View document
26 Nov 2002 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 View document
5 Jul 2002 SECRETARY RESIGNED View document
5 Jul 2002 DIRECTOR RESIGNED View document
5 Jul 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Jul 2002 NEW DIRECTOR APPOINTED View document
21 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document